IMPERIAL.EXCHANGE POLICY ON ANTI-MONEY LAUNDERING, CUSTOMER KNOWLEDGE AND TRANSACTIONS

1. In order to counter terrorist financing and money laundering, imperial.exchange platform has developed and implemented an internal control system (AML/KYC/KYT).
2. AML, or Anti-Money Laundering, represents the verification of the User's financial assets and funds in order to prevent money laundering. The AML system is based on the principles of eliminating the possibility of the platform and its personnel being involved in illegal money laundering operations and preventing the financing of terrorist activities.
3. KYC (Know Your Customer) and KYT (Know Your Transaction) - includes verification of personal data of the customer.
4. imperial.exchange administration warns customers against intentional fraudulent activities aimed at legalisation of illegal proceeds, financing of terrorism and other types of fraud.
5. The administration, employees and owners of imperial.exchange are not responsible for the misuse of services by third parties, illegal actions of intruders and possible damage resulting from the use of imperial.exchange platform.
6. By agreeing to the terms of the agreement and AML/KYC/KYT policy, the client confirms: - Reaching the age of majority at the time of the transaction; - Legitimate origin of all funds; - Understanding the consequences of his actions; - Absence of collusion with third parties and unlawful purposes.
7. The administration of imperial.exchange reserves the right to require documents to confirm the identity of the client. Upon confirmation of identity, the platform staff may temporarily suspend operations or refuse service in case of suspicion of illegal activity, as well as transfer information to law enforcement authorities.
8. If a high risk of origin of funds is detected, the client's funds may be detained until the investigation is completed. All funds, except for fees, will be returned to the sender.
9. In accordance with the above, the administration of imperial.exchange is not legally responsible for the illegal use of the platform for money laundering, terrorist financing and other illegal activities. However, the platform undertakes to take all necessary measures to prevent such attempts of use.

Cryptocurrency Exchange KYC&AML Policy